| Entity Name: | COMPASS ONE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Aug 2001 |
| Business ALEI: | 0688695 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722310 - Food Service Contractors |
| Business address: | C/O TAX DEPT 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, United States |
| Mailing address: | C/O TAX DEPT 2400 YORKMONT RD., CHARLOTTE, NC, United States, 28217 |
| Mailing jurisdiction address: | C/O CSC 2626 GLENWOOD AVE STE 550, RALEIGH, NC, 27608, United States |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | laura.clark@compass-usa.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| COMPASS GROUP USA INC. | Officer | C/O TAX DEPT., 2400 YORKMONT RD., CHARLOTTE, NC, 28217, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| FDR.0004403 | FROZEN DESSERT RETAILER | INACTIVE | No data | 2016-04-08 | 2019-01-01 | 2019-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012142472 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011402162 | 2023-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0010221469 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451780 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007201663 | 2021-03-03 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006741288 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006400714 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006135768 | 2018-03-23 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
